Compliance Analyst

at  Venn Group

Dublin, County Dublin, Ireland -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate18 Jun, 2024Not Specified19 Mar, 2024N/ATrustee,Interpersonal Skills,RiskNoNo
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Description:

Venn Group are currently partnered with a Global Leading Investment Bank who are seeking an well-driven Compliance Analyst to join their Irish Compliance Advisory team. This role will primarily support the banks SA/NV Dublin branch. This specific team provides advisory support to the Business, manages reg change events and so on.

QUALIFICATIONS:

  • Demonstrated experience in Compliance, Risk, Trustee, or Control framework within a Financial Institution.
  • Preferably holds a Certificate and/or Diploma in Compliance, legal, or business studies.
  • Ability to thrive in a fast-paced environment while maintaining professionalism.
  • Strong writing skills and keen attention to detail.
  • Capable of managing multiple tasks and priorities concurrently.
  • Proficient in project management with excellent analytical and problem-solving abilities.
  • Effective communication and interpersonal skills.
  • Demonstrated ability to escalate and prioritize tasks effectively.
  • Enthusiastic about learning and engaging in all Compliance aspects.
  • Team player with the ability to work collaboratively.
  • Experience in a global firm is advantageous.
    If the above is something that you are interested in, please reach out directly or send across your CV to doconnell@venngroup.com and someone from the Financial Services team will be in touch.

Responsibilities:

  • Assist senior team members in offering regulatory advice across operational business areas contracted through the Branch.
  • Prepare time-sensitive reports and escalate issues appropriately to management, ensuring compliance.
  • Support the Compliance Manager in readiness for Board or Committee Meetings.
  • Evaluate group/regional Compliance policies for suitability within Irish business units.
  • Analyse legislation, regulatory announcements, and industry practices to facilitate compliance procedures.
  • Oversee outsourcing activities, providing guidance on regulatory expectations.
  • Collaborate with the Office of Regulatory Relations for timely responses to correspondence from regulatory bodies.
  • Maintain and update Compliance Manual, Plan, and Procedures.
  • Manage the Compliance diary and prioritize tasks efficiently.


REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Diploma

Preferably holds a certificate and/or diploma in compliance legal or business studies.

Proficient

1

Dublin, County Dublin, Ireland